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ARDEN HILLS CITY COUNCIL—FEBRUARY 24, 2014 3 <br /> Community Development Director Hutmacher commented that both City and County staff and <br /> consultants will meet the week of February 24, 2014, to discuss input provided at City Council, <br /> JDA, and Planning Commission meetings, the public open house, and developer interviews. The <br /> project management team will also discuss the surface water management study and schedule, the <br /> Alternative Urban Areawide Review (AUAR), and a preliminary outline for moving forward with <br /> components of the regulations and policies portion of the Master Plan. <br /> Councilmember Holmes asked when the revised Master Plan would be ready for the Council to <br /> review. <br /> Community Development Director Hutmacher stated that there will be an opportunity for the <br /> Council to discuss the Master Plan again in March. <br /> City Administrator Klaers explained that before the Master Plan is revised, staff will review the <br /> comments received at the open house in further detail with the Council. Staff and consultants will <br /> take all the feedback into consideration when revising the Master Plan. <br /> Councilmember Holmes expressed concern that the expenses for TCAAP were not being <br /> considered more closely by the City. She recommended that the Council begin discussing the <br /> financing and redevelopment expenses in further detail at a future work session. <br /> Mayor Grant commented that he will speak with the City Administrator regarding this matter <br /> and it will be put on a future work session agenda. <br /> 4. APPROVAL OF MINUTES <br /> A. January 13, 2014, Regular City Council <br /> MOTION: Councilmember Holmes moved and Councilmember Werner seconded a <br />. motion to approve the January 13, 2014, Regular City Council meeting <br /> minutes as presented. The motion carried unanimously (5-0). <br /> 5. CONSENT CALENDAR <br /> A. Motion to Approve Consent Agenda Item- Claims and Payroll <br /> B. Motion to Approve 2013 Pavement Management Program—Payment#5 (Final) <br /> C. Motion to Approve Purchase of Used Plow Truck from Ramsey County <br /> D. Motion to Approve 2014 Fee Schedule <br /> E. Motion to Approve Merrick, Inc. Gambling Permit <br /> MOTION: Councilmember Holmes moved and Councilmember Holden seconded a <br /> motion to approve the Consent Calendar as presented and to authorize <br /> execution of all necessary documents contained therein. The motion carried <br /> unanimously (5-0). <br /> 6. PULLED CONSENT ITEMS <br />